MEGA PLANNER LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-05 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-18 · Other
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-08-26 · Charges
(E)Certificate of Registration of Charge
2008-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-25 · Charges
(E)Certificate of Registration of Charge
2006-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-23 · Charges
(E)Certificate of Registration of Charge
2005-03-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-08-28 · Charges
(E)FM1 - Mortgage or charge details
2004-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)Certificate of Registration of Charge
2003-04-25 · Charges
(E)FM1 - Mortgage or charge details
2003-04-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-02-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-01-04 · Director/Secretary Change
(E)Declaration of Compliance
2001-01-03 · Other
(E)Memorandum & Articles of Association
2001-01-03 · Memorandum & Articles
Certificate of Incorporation
2001-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-04 | |
| (E)Declaration of Compliance | Other | 2001-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-03 | |
| Certificate of Incorporation | Incorporation | 2001-01-03 |
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